commodities fraud whsitleblower Archives

CFTC Whistleblower Reward Program: What Violations Qualify for an Award?

The CFTC’s recent announcement that it is paying a whistleblower a $200 million award for providing information about wrongdoing concerning the manipulation of financial benchmarks … Continued

CFTC Whistleblower Program Off to a Slow Start

The recently issued annual report of the CFTC Office of the Whistleblower for fiscal year 2017 (October 1, 2016 through September 30, 2017) indicates … Continued